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DECOMA INTERNATIONAL INC.
ANNUAL MEETING OF SHAREHOLDERS
REPORT OF VOTING RESULTS
(pursuant to National Instrument 51-102, sec 11.3)
Monday, May 3rd, 2004
CLASS A SUBORDINATE VOTING SHARES
(a) | the election of Neil G. Davis, Robert J. Fuller, Vincent J. Galifi, Jennifer J. Jackson, Frank E. Macher, John T. Mayberry, Alan J. Power and Siegfried Wolf as directors of the Corporation | VotedFOR | |
(b) | the reappointment of Ernst & Young LLP as the Auditor of the Corporation, based on the recommendation of the Audit Committee of the Board of Directors, and authorizing the Audit Committee to fix the Auditor's remuneration | VotedFOR |
CLASS B SHARES
(a) | the election of Neil G. Davis, Robert J. Fuller, Vincent J. Galifi, Jennifer J. Jackson, Frank E. Macher, John T. Mayberry, Alan J. Power and Siegfried Wolf as directors of the Corporation | VotedFOR | |
(b) | the reappointment of Ernst & Young LLP as the Auditor of the Corporation, based on the recommendation of the Audit Committee of the Board of Directors, and authorizing the Audit Committee to fix the Auditor's remuneration | VotedFOR |
DECOMA INTERNATIONAL INC. | |
/s/ R.D. Benson | |
_________________________ | |
Date: May 4th, 2004 | R. David Benson |
Decoma International Inc. |